U.S. District Court for the Northern District of Florida Torts - Property Cases
Cases 21 - 30 of 121
AUSTRIA v. DEFENDANT 1 a/k/a Le et al
as 3:2024cv00152
Plaintiff:
ALONA AUSTRIA
Defendant:
DEFENDANT 1 a/k/a Le and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AHMED v. DEFENDANT 1 et al
as 3:2024cv00123
Defendant:
DEFENDANT 1, EVANGELINE BROWN and JOHN DOES 1-20
Plaintiff:
IMDAD AHMED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THORNTON v. DEFENDANT 1 et al
as 3:2024cv00124
Plaintiff:
MICHAEL J. THORNTON
Defendant:
DEFENDANT 1 and JOHN DOES 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
JAMBULINGHAM v. DEFENDANT 1 et al
as 3:2024cv00116
Defendant:
DEFENDANT 1, DEFENDANT 2, AMEAD and others
Plaintiff:
HEMANTHKUMAR JAMBULINGHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRULIEVE CANNABIS CORP v. D'AMICO
as 4:2024cv00116
Plaintiff:
TRULIEVE CANNABIS CORP
Defendant:
Alexander D'Amico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SALEM v. DEFENDANT 1 et al
as 3:2024cv00093
Defendant:
Defendant 1, Anna Asfahany and JOHN DOES 1-20
Plaintiff:
Nabil Dweib Salem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PERSON v. ALL-CLEAR RESTORATION & REMEDIATION LLC
as 3:2023cv24763
Plaintiff:
brett person
Defendant:
All-Clear Restoration & Remediation, LLC and ALL-CLEAR RESTORATION & MEDIATION LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
BLUM v. DEFENDANT "1" a/k/a "MIA TARA" et al
as 3:2023cv24734
Plaintiff:
John J. Blum and JOHN J BLUM
Defendant:
Defendant "1" a/k/a "MIA TARA", JOHN DOES 1-20, DEFENDANT "1" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PATEL v. DEFENDANT "1" et al
as 3:2023cv24651
Plaintiff:
KARTIK PATEL
Defendant:
DEFENDANT "1", DEFENDANT "2", DEFENDANT "3" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Florida Fire Chiefs' Association, Inc. et al
as 1:2023cv00202
Defendant:
FLORIDA FIRE CHIEFS ASSOCIATIONS INC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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